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HomeLok Sabha 2019TAMIL NADUKANNIYAKUMARI : BYE ELECTION ON 06-04-2021SHUBA CHARLES(Criminal & Asset Declaration)

Lok Sabha 2019

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SHUBA CHARLES

KANNIYAKUMARI : BYE ELECTION ON 06-04-2021 (TAMIL NADU)
Party:Makkal Needhi Maiam
S/o|D/o|W/o: Mr. Charles
Age: 58
Name Enrolled as Voter in: Egmore (Tamil Nadu) constituency, at Serial no 444 in Part no 133

Self Profession:Medical Doctor
Spouse Profession:Chartered Accountant

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 26,41,49,506 ~26 Crore+
Liabilities: Rs 14,70,00,480 ~14 Crore+

Educational Details


Category: Graduate Professional
MBBS from Tirunelveli Medical College, Madurai Kamaraj University in 1982

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 9,82,300 ~ 9 Lacs+
2018 - 2019 ** Rs 10,05,739 ~ 10 Lacs+
2017 - 2018 ** Rs 4,81,090 ~ 4 Lacs+
2016 - 2017 ** Rs 3,69,940 ~ 3 Lacs+
2015 - 2016 ** Rs 3,05,300 ~ 3 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 10,50,890 ~ 10 Lacs+
2018 - 2019 ** Rs 6,55,930 ~ 6 Lacs+
2017 - 2018 ** Rs 8,97,180 ~ 8 Lacs+
2016 - 2017 ** Rs 8,31,500 ~ 8 Lacs+
2015 - 2016 ** Rs 7,79,350 ~ 7 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal cases

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 38,660  38 Thou+

46,840  46 Thou+

NilNilNilNil Rs 85,500
85 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Nungambakkam A/c no-000905031720
5,87,854  5 Lacs+

Indian Bank South Usman Road A/c no-829824314
60,792  60 Thou+

ICICI Nungambakkam Election Expenses A/c No-000901129414
 

Indian Bank South Usman Road A/c 829824314
60,792  60 Thou+

ICICI R.K. Salai Chennai A/c no-602201551819
23,068  23 Thou+

NilNilNilNil Rs 7,32,506
7 Lacs+
iiiBonds, Debentures and Shares in companiesHigh Fly Farms Pvt ltd Share-5000/-
50,000  50 Thou+

Muscleup Nutrition India Private Ltd, Share 35000/-
3,50,000  3 Lacs+

Carlos Hospilality Pvt Ltd, share 96250/-
9,62,500  9 Lacs+

Verve Financial Services Pvt ltd Share-502500/-
50,25,000  50 Lacs+

Indiaafilings Pvt Ltd Share-5000/-
50,000  50 Thou+

Charles Professional Solutions Private Ltd share-750000/-
75,00,000  75 Lacs+

High Fly Farms Pvt ltd Share-5000/-
50,000  50 Thou+

Charles Professional Solutions Private Ltd share-750000/-
75,00,000  75 Lacs+

NilNilNilNil Rs 2,14,87,500
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)2000gms
84,60,000  84 Lacs+

800gms
33,84,000  33 Lacs+

NilNilNilNil Rs 1,18,44,000
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,30,84,806  2 Crore+ 1,10,64,700  1 Crore+ Nil Nil Nil Nil Rs 3,41,49,506
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,30,84,806
2 Crore+
Rs 1,10,64,700
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,41,49,506
3 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandRajapalayam, Door No-2194, R.S. No-102/21A2 & 102/22B, Cost of purchase-32077/- Doc No-2197, Dt-02.09.1996, RS No-102/21A2 & 102/22B, Area-1786 sq.ft cost of purchase-21927/-Doc no-2198, Dt-02.09.1996, RS No-102/21A2 & 102/22B, Area-2151 sq.ft, Cost of purchase-26414, doc No-2199, Dt-02.09.1996, RS No-102/21A2 & 102/22B, Area-2130 sq.ft Cost of purchase-26153/-doc no-2200, dt-02.09.1996, RS No-102/21A2 & 102/22B, Area-2123 sq.ft cost of purchase-26067, doc no-2001, dt-02.09.1996, RS No-102/21A2 & 102/22B, Area-1615, cost of purchase-19825/- doc no-423, dt-12.02.1996, S.No-102/5E1A, Area-2177 sq.ft Cost of purchase-26729/- doc no-759, Dt-15.03.1996, S.No-102/5E1A, Area-1527, Cost of purchase-18750/-
Total Area 16122 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 197942.00
Development Cost 0.00
60,00,000  60 Lacs+

Potheri Chennai doc no-5379, SN No-44A/5, 44A/5A
Total Area 15682 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2010-07-26
Purchase Cost 10767000.00
Development Cost 0.00
4,00,00,000  4 Crore+

Rajiv Gandhi Nagar, Rajapalayam, Doc No-74, Dt-12.01.1996, SN No-102/5E1A, Area-1527 sq.ft, Cost of purchase-18750/-, Doc No-424, Dt-12.02.1996, SN No-102/5E1A, Area-2177 sq.ft, Cost of purchase-26729/-, Doc No-1420, Dt-29.04.2020, SNO-102/5E3, Area-2474 sq.ft, Cost of purchase-37247/- Doc No-2195, Dt-02.09.1996, RS No-102/21A2,102/22B, Area-2596 sq.ft, Cost of purchase-31880/-, Doc no-2196, Dt-02.09.1996, RSNo-102/21A2,102/22B, Area-1798 sq.ft Cost of purchase-22072/-
Total Area 10573 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 5,00,00,000
5 Crore+
iiiCommercial BuildingsNilPlot No-14,15,16 Jeyachendran Nagar Medavakkam Chennai-100 S,No-236/56, 236/59, 236/60
Total Area 3 grounds
Built Up Area 10639
Whether Inherited N
Purchase Date 2006-04-12
Purchase Cost 8325000.00
Development Cost 0.00
6,00,00,000  6 Crore+

NilNilNilNil Rs 6,00,00,000
6 Crore+
ivResidential BuildingsNilHouse Property at No-6, Dhanammal St Chetpet Chennai-100 R.S No-450/40
Total Area 4300 sq.ft
Built Up Area 8600 sq.ft
Whether Inherited N
Purchase Date 2001-01-19
Purchase Cost 5910750.00
Development Cost 7037557.00
12,00,00,000  12 Crore+

NilNilNilNil Rs 12,00,00,000
12 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,60,00,000  4 Crore+ 18,40,00,000  18 Crore+ Nil Nil Nil Nil Rs 23,00,00,000
23 Crore+
Totals Calculated Rs 4,60,00,000
4 Crore+
Rs 18,40,00,000
18 Crore+
Nil
Nil
Nil
Nil
Rs 23,00,00,000
23 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsIndia Bulls Commercial Credit Delhi Term Loan
2,46,16,447  2 Crore+

Cental Bank of India Egmore Chennai WCTL
53,77,000  53 Lacs+

Indian ank North Usman Road Chennai Jewel Loan
19,88,000  19 Lacs+

ICICI Bank Nungambakkam Chennai Term Loan
7,92,07,733  7 Crore+

CBI Egmore Chennai OD Centmortgage
2,81,15,300  2 Crore+

CBI Egmore Chennai WCTL
47,09,000  47 Lacs+

Indian Bank North Usman Road Chennai Jewel Laon
9,87,000  9 Lacs+

Canara Bank Chetpet Chennai Jewel Loan
20,00,000  20 Lacs+

NilNilNilNil Rs 14,70,00,480
14 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,19,81,447  3 Crore+ 11,50,19,033  11 Crore+ Nil Nil Nil Nil Rs 14,70,00,480
14 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 3,19,81,447
3 Crore+
Rs 11,50,19,033
11 Crore+
Nil
Nil
Nil
Nil
Rs 14,70,00,480
14 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Medical Doctor
Spouse Chartered Accountant

Sources Of Income (Details)

Self Medical Doctor
Spouse Chartered Accountant
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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